Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,560,000
Authorised Capital
25,000,000
Directors
Vimal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bajrang Saini Lal
Director
about 9 years ago
about 9 years ago
Pramod Kumar Singhaniya
Director
almost 15 years ago
almost 15 years ago
Hemant Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
27 February 2019
State Bank Of India
3 Crore
27 February 2019
State Bank Of India
0
27 February 2019
State Bank Of India
0
27 February 2019
State Bank Of India
0
Documents
Form DPT-3-05082020-signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-12122016
Notice of resignation;-12122016
Acknowledgement received from company-12122016
Evidence of cessation;-12122016
